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Riverside Consultancy Services Limited

04136839

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, L24 8RF
Incorporated 08/01/2001

Previously known as

Brabco No: 105 (2001) Limited · until 26/07/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Terrie Elizabeth Alafat

director · Since 01/04/2020

RETIRED

BRITISH,AMERICAN · ENGLAND · Age 71

Also on 5 other boards

Mr Paul Kevin Dolan

director · Since 01/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Miss Emma Louise Turner

director · Since 01/05/2025

DIRECTOR OF TREASURY AND CORPORATE FINAN

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Terrie Elizabeth Alafat

director · Since 01/04/2020

British,American · England · Age 71

Paul Kevin Dolan

director · Since 01/05/2024

British · England · Age 56

Emma Louise Turner

director · Since 01/05/2025

British · England · Age 46

Former

William Ngan

director · Resigned 25/07/2001

Andrew James O'Mahony

director · Resigned 25/07/2001

William Ngan

secretary · Resigned 25/07/2001

Elizabeth Mary Wickham

director · Resigned 05/12/2002

Nigel William Whiteley Mellor

director · Resigned 10/03/2004

Hugh Warham Evans

director · Resigned 30/06/2004

John Hugh Guile

director · Resigned 31/12/2007

Stuart Geoffrey Povall

director · Resigned 31/01/2008

Alexis Jane Redmond

director · Resigned 31/03/2009

Pamela Joy Chesters

director · Resigned 31/03/2009

Richard Myles Kelly

director · Resigned 08/07/2009

Peter Rathbone Deyes

director · Resigned 31/03/2010

John Nelson Tarn

director · Resigned 30/04/2010

Deborah Frances Shackleton

director · Resigned 31/12/2011

Joy Elizabeth Baggaley

secretary · Resigned 09/02/2012

David Andrew Jepson

director · Resigned 31/05/2013

Yashar Turgut

director · Resigned 16/09/2013

Cecilia Josephine Kennefick

director · Resigned 30/09/2013

Paul Brant

director · Resigned 20/10/2013

Anne Marie Jones

director · Resigned 17/12/2013

Michael Joseph Little

director · Resigned 16/06/2016

Peter Shenton White

director · Resigned 17/06/2016

Paul Leslie Forster-Jones

director · Resigned 08/09/2016

Philip Hugh Raw

director · Resigned 05/02/2017

Joy Elizabeth Baggaley

director · Resigned 28/02/2017

Lynn Frances Mccracken

secretary · Resigned 30/06/2017

Philip James Han

director · Resigned 07/09/2017

Susan Jee

director · Resigned 09/02/2019

Michelle Jane Affleck Dovey

director · Resigned 01/12/2019

Jonathan Christopher Dale

director · Resigned 04/12/2019

Max Laurence Steinberg

director · Resigned 31/03/2020

Timothy John Croston

director · Resigned 09/07/2020

Lisa Karen Tennant

director · Resigned 03/10/2021

Sally Elizabeth Trueman

director · Resigned 31/12/2021

Peter Shenton White

director · Resigned 31/12/2021

Pauline Davis

director · Resigned 15/10/2023

Carlos Gregorio Ashmore

director · Resigned 31/12/2023

Carol Mary Matthews

director · Resigned 30/04/2024

Ingrid Caroline Fife

director · Resigned 30/04/2024

Sandra Murray

director · Resigned 30/04/2025

Persons with Significant Control

Former PSCs

The Riverside Group Limited

Ceased 27/11/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12 Estuary Boulevard
2026-07-14

2 ESTUARY BOULEVARD

post townLiverpool
2026-07-14

LIVERPOOL